| Entity Name: | THE SILVER GOLD & DIAMOND EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SILVER GOLD & DIAMOND EXCHANGE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Jul 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000083939 |
| FEI/EIN Number |
452762669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 W 84TH ST., #309, HIALEAH, FL, 33016, US |
| Mail Address: | 2300 W 84TH ST., #309, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Morales Daciel | President | 8804 nw 179th lane, Hialeah, FL, 33018 |
| GANEY NICOLE | Agent | 166 CLEARWATER LARGO RD, LARGO, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-13 | 2300 W 84TH ST., #309, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-13 | 2300 W 84TH ST., #309, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-06 | GANEY, NICOLE | - |
| REINSTATEMENT | 2017-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-03 | 166 CLEARWATER LARGO RD, SUITE #8, LARGO, FL 33770 | - |
| REINSTATEMENT | 2012-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-01-06 |
| REINSTATEMENT | 2012-10-03 |
| Florida Limited Liability | 2011-07-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
